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ITI GROUP EAST COAST, LLC - Florida Company Profile

Company Details

Entity Name: ITI GROUP EAST COAST, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Aug 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Dec 2019 (5 years ago)
Document Number: M12000004645
FEI/EIN Number 27-1150209

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 3719 S. Plaza Drive, Santa Ana, CA, 92704, US
Address: 4787 WEST IRIO BRONSON HWY US 192, KISSIMMEE, FL, 34745
ZIP code: 34745
County: Osceola
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
CARTER JEFF Manager 3719 S. PLAZA DR, SANTA ANA, CA, 92704
CARTER HOSPITALITY GROUP, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000081749 ITI GROUP FLORIDA EXPIRED 2012-08-17 2017-12-31 - 4787 WEST IRIO BRONSON HWY US 192, KISSIMMEE, FL, 34745

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-15 CARTER HOSPITALITY GROUP -
REINSTATEMENT 2019-12-23 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2014-04-08 4787 WEST IRIO BRONSON HWY US 192, KISSIMMEE, FL 34745 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-16
REINSTATEMENT 2019-12-23
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-02-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State